Federal (United States) · Regulations
Part 704 — CORPORATE CREDIT UNIONS
24 sections
24 sections
- 12 C.F.R. § 704.1Scope.
- 12 C.F.R. § 704.2Definitions.
- 12 C.F.R. § 704.3Corporate credit union capital.
- 12 C.F.R. § 704.4Prompt corrective action.
- 12 C.F.R. § 704.5Investments.
- 12 C.F.R. § 704.6Credit risk management.
- 12 C.F.R. § 704.7Lending.
- 12 C.F.R. § 704.8Asset and liability management.
- 12 C.F.R. § 704.9Liquidity management.
- 12 C.F.R. § 704.10Investment action plan.
- 12 C.F.R. § 704.11Credit Union Service Organizations (CUSOs).
- 12 C.F.R. § 704.12Permissible services.
- 12 C.F.R. § 704.13Board responsibilities.
- 12 C.F.R. § 704.14Representation.
- 12 C.F.R. § 704.15Audit and reporting requirements.
- 12 C.F.R. § 704.16Contracts/written agreements.
- 12 C.F.R. § 704.17State-chartered corporate credit unions.
- 12 C.F.R. § 704.18Fidelity bond coverage.
- 12 C.F.R. § 704.19Disclosure of executive compensation.
- 12 C.F.R. § 704.21Enterprise risk management.
- 12 C.F.R. § 704.22Membership fees.
- 12 C.F.R. Appendix A to Part 704Capital Prioritization and Model Forms
- 12 C.F.R. Appendix B to Part 704Expanded Authorities and Requirements
- 12 C.F.R. Appendix C to Part 704Risk-Based Capital Credit Risk-Weight Categories